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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2009-11-04 02:00:32 -
I have been notified by a Mr. Louis Cataldo that I have won 150,000 euros. I need to provide identification, bank routing and account number and 420 euros. The money is to pay the "notarization court approval charge" and should be sent by Western Union to Iyama David at 9-28013 Madrid Spain prior to their releasing the money to me.

I asked that the fee be taken from the winnings in order to avoid paying money out of pocket. Mr Cataldo rejected that saying that payment must be made first.
Because of the fee up front and the incorrect grammar in the text, I'm suspicious.

Is this lottery legitimate?

Rich


2009-11-01 02:22:49 - Rauno Laine
But a nice dream anyway. Money for me, straight from the Heaven! I have got several this kind of announcements recently. I wonder if senders are same. just using different names. These scamletters are sent worldwide. Just now Finland seems to be one of the targets. So dont you ever believe in easy money!

Rauno Laine
Finland


2009-10-21 13:52:47 -
ELEFAX: 0034-917-903-895.
Pº DE PEREDA Nº3-13
39004 SANTANDER ESPANA.
FROM: TELEX DEPARTMENT.
LA CAIXA CENTRAL HISPANO ESPAÑA.
21/10/09


BANCO LA CAIXA DEPARTMENTTO DE ATENCION AL CLIENTE SERVICIO DE RECLAMACIONE


OUR REF: BANCO/LXJ/BSESP/3451A6BE.


ATTN:ELDON CAINE



WE RECEIVE YOUR MAIL AND CONTENT WELL NOTED BUT WE LIKE TO MAKE YOU UNDERSTAND THAT WE ARE FINANCIAL INSTITUTION THAT IS MANDATED BY TAGGED PROMOTION TO TRANSFER YOUR FUNDS TO YOU HENCE WE DO NOT HAVE ANYTHING TO DO WITH YOUR ACCOUNT,EVERY INFORMATION YOU SEND TO US WILL BE TREATED CONFIDENCIAL AS BANK PROTOCOL,ALSO I WILL LET YOU KNOW THAT YOU CAN STILL RECEIVE YOUR FUNDS IN A CERTIFIED CHEQUE WHICH WILL BE DELIVER TO YOUR DESIGNATED ADDRESS IN YOUR COUNTRY THE ST.VINCENT.HOWEVER,THE NOTARIZATION DOCUMENT CAN ONLY BE GIVEN MY THE HIGH COURT OF JUSTICE FROM THE COUNTRY WHERE THE FUNDS WILL BE TRANSFER FROM NOT IN YOUR COUNTRY.AFTER THIS DOCUMENT HAS BEEN OBTAINED IN YOUR FAVOR WHICH WILL ENABLE THE HIGH COURT OF JUSTICE IN MADRID TO SEND A RELEASE ORDER TO US{BANCOLACAIXA ESPANA} HERE FOR THE EFFECT OF THE TRANSFER OF YOUR FUND TO YOUR NOMINATED ACCOUNT YOU HAVE GIVEN US,



TO THE BEST OF KNOWLEDGE,YOU HAVE TO PAY A TOKEN TO OBTAINED THIS DOCUMENT FROM THE APPROPRIATE DEPARTMENT IN THE HIGH COURT OF JUSTICE IN MADRID AND YOU NEED TO CONTACT THE OFFICIAL LOTTERY LOTTERY ORGANIZATION TAGGED PROMOTION TO ASSIT ON THE MEASURE TO OBTAINED THIS DOCUMENT INCASE YOU CANNOT COME TO SPAIN SOONER.WE CANNOT HOLD YOUR FUNDS HERE WHEN A RELEASE ORDER HAS BEEN SEND TO OUR BANK AFTER THE NOTORIZATION DOCUMENT HAS BEEN DONE IN YOUR FAVOR FROM THE HIGH COURT OF JUSTICE HERE IN MADRID.HENCE YOUR FUNDS WILL BE REMIT TO YOUR NOMINATED ACCOUNT SO YOUR TRANSFER CANNOT BE DONE IF YOU HAVE NOT COMPLETED THE PROCESS OF THE NOTORIZATION WHICH WILL ENABLE THE COURT TO SEND A RELEASE ORDER TO OUR BANK.I URGE YOU TO MAKE CONTACT WITH TAGGED PROMOTION TO ASCERTIANED THIS IN NO TIME.WE WILL LET THEM KNOW ABOUT YOUR REQUEST.



BEST REGARDS,



ELLIOT MAGGIE GUZMAN
FOREIGN TRANSFER MANAGER
DIRECT LINE: 0034603195220



PLEASE NOTE:YOU HAVE 72 HOURS TO MAKE EFFECT OF YOUR FUNDS TRANSFER THAT IS IN OUR INSURED TRANSIT ACCOUNT OTHERWISE THERE WILL BE DUMURRAGE INCURED DAIRLY ON THE FUNDS WHICH IS ACCORDINGING TO THE BANK PROTOCOL.


2009-10-20 12:06:44 -
i am here in the usa and i recieve a letter from intl. lotto commision so i send my wife online to investigate a little and she find your web site warning of intl lotto scam. thanks


2009-10-19 02:54:31 -
ojlk;


2009-10-15 10:33:12 -
I received a letter congratulating me on winning a third prize share of the lottery totalling 785,510 euros from an organisation calling itself "Classic Seguros S.A. Espana".
To claim this prize I was instructed to phone claims agent Mr Daniel Perez on telephone number: 0034 911 875 573 and then Fax : 0034 911 311 838. The information they wanted from me was all my banking details, my date of birth, full address , telephone number + mobile, occupation , sex, and marital status PLUS they wanted a copy of a Passport or driving licence.
As I had not entered any Euro Lottery I was immediately suspicious and checked out the Company name on Google. With all the information they asked for they could easily steal my Identity and possibly empty my bank account, if I had been foolish enough to have given it to them.


2009-10-14 22:21:29 -
i recived this massage


2009-10-14 06:22:15 -
Attn;Gudmundur As Birgisson,

I write to inform you of the receipt of your claims form. However, after a careful consideration and verification of the information, we have gone ahead to process your claims and I am very pleased to inform you that approval has been given and our corresponding bank has been advised accordingly.
Further to your application of claim of your lottery prize awards winning be further advised that your application for payment has been approved for immediate remittance of your funds via International swift transfer/Bank certified draft as cash payment is meant for resident winners only and our corresponding bank has been advised accordingly.Find here with the contact information of our corresponding bank quoting your referral code:

============================================================================================
BUTTERFIELD PRIVATE BANK
TEL: +44 702 406 4876,
Fax: +44 870 974 8431
EMAIL: p.howard@butterfieldpbgroup.com
customercare_bfpbank@yahoo.co.uk
Contact Person: Peter Howard
=========================================================================

So please you are advised to contact the bank with effect from today with the above email/phone/fax informing them that you have been eferred by Mrs.Kate Allison,You must not forget to quote the above referral code in your email/fax/call to them because your file will be traced by the code. You should also send your details just to verify what they are to receive from us. Please note that you must follow up by phone calls to ensure your claim is processed on time.Do not hesitate to contact us if you need further assistance.
NB; Your amount won is 600 000GBP
Your Batch and Ref Numbers are Batch: 03/BT25/0306 & Ref: UK/7803XI/04
The following requirements should be sent to their offices for confirmation and final process for payment.

===============================================================
1, Reference Number
2, Batch Number
3, Full Names*
4, Bank details .{IMPORTANT}
5, A medium of identification, ie either a copy of
drivers license or international passport or any other
legal means of identification.{IMPORTANT}
6, Amount Won.
7, Contact Phone Numbers
==============================================
Upon submission of the required information as stated to their offices, you will be cleared for payment from their offices.
Note: You are responsible for the transfer charges from their office.You are advised to comply with their payout rules and

regulations in order to receive your winnings as prompt as possible.
Mrs Kate Allison
Claims & Verifications Officer


2009-10-13 06:44:41 -
grupo bilbao security company s.l.


2009-10-12 09:49:21 -
TELEFAX: 0034-917-903-895.
Pº DE PEREDA Nº3-13
39004 SANTANDER ESPANA.
FROM: TELEX DEPARTMENT.
LA CAIXA CENTRAL HISPANO ESPAÑA.
12/10/09


BANCO LA CAIXA DEPARTMENTTO DE ATENCION AL CLIENTE SERVICIO DE RECLAMACIONE


OUR REF: BANCO/LXJ/BSESP/3451A6BE.


ATTN:LEONORA REKA



WE HEREBY NOTIFY YOU THAT TAGGED PROMOTION LOGGED A TOTAL SUM OF €280,000.00 EUROS(TWO HUNDRED AND EIGHTY THOUSANDS EUROS) INTO A TRANSIT ACCOUNT IN YOUR FAVOR WHICH WE ARE ABOUT TO TRANSFER TO YOU THROUGH TELEGRAPHIC WIRE TRANSFER TO YOUR NOMINATED ACCOUNT.


BEFORE WE CAN GO AHEAD WITH THE IMMEDIATE TRANSFER OF THE TOTAL SUM OF €280,000.00 EUROS(TWO HUNDRED AND EIGHTY THOUSANDS EUROS) TO YOUR NOMINATED ACCOUNT,YOU NEED TO RE CONFIRMED TO US THE FOLLOWING INFORMATION.


A) YOUR FULL NAME AND BANK ACCOUNT INFORMATIONS.


B) YOUR FULL CONTACT ADDRESS.


C) YOUR INDENTICATION WHICH MIGHT BE A SCAN INTENATIONAL PASSPORT OR DRIVER LICENSE.


D) A NOTORIZATION AND LEGALIZATION DOCUMENTS FROM THE HIGH COURT OF JUSTICE MADRID.


THIS NOTORIZATION DOCUMENTS IS A DIRECTIVE INSTRUCTED BY THE UNITED NATIONS SECURITY COUNCIL AND EUROPEAN MONETARY UNION(EMU) COUNCIL RESPECTIVELY TO ALL EU MEMEBERS STATE BANKS AND FINANACIAL INSTITUTION SINCE AFTER THE SEPT.11TH 2001 TERRORIST ATTACH IN UNITED STATE OVER ANY MONEY THAT IS ABOVE THREE HUNDRED THOUSAND U.S DOLLAR (US$200,000.00) THAT IS IN REMITTANCE WITHIN EUROPE AND OUTSIDE.THIS IDEA WAS MADE TO TRACK DOWN THE ACTIVITIES OF TERRORISTS AND MONEY LAUNDERERS AROUND THE GLOBE.


HOWEVER,AS SOON AS THIS DIRECTIVE IS TAKEN INTO MANDATE BY YOU,THEN WE SHALL EFFECT THE TRANSFER OF YOUR FUNDS THROUGH TELEGRAPHIC WIRE TRANSFER TO YOUR NOMINATED ACCOUNT,FOR FURTHER EXPLANATION YOU CAN REACH US THROUGH THIS DIRECT LINE 0034634048766 OR MAKE CONTACT WITH THE OFFICIAL LOTTERY PROMO TAGGED PROMOTION FOR MORE INFORMATION ON THIS.


BEST REGARDS,


ELLIOT MAGGIE GUZMAN
FOREIGN TRANSFER MANAGER
DIRECT LINE: 0034634048766


2009-10-08 18:55:04 - anonymous
how can there be anyone foolish enough to actually fall for this?? come on, people!! just google it, it takes about 2 minutes! - there's no such person, no such contact address, and the banks' / lotteries' websites typically have a "BEWARE OF SCAMS" tab printed with huge letters!


2009-10-06 15:12:46 - sergei
I've just received a new version of the scam with the same phone numbers, curious thing is that the email in which i received is a goverment email and this scam message passed the filter.
See message below:

Subject: Diana Grant Award UK [princessdianafundgrantaward@gmail.com]

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




Attention: Grant Beneficiary





This is to bring to your information that your email has been randomly selected and approved as a charity grant beneficiary of THE DIANA MEMORIAL FOUNDATION in commiseration of 10th anniversary of the demise of the Princess Of Wales. You are awarded a grant sum of 3,550,000.00 GBP (Three Million Five Hundred And Fifty Thousand Great Britain Pounds) and for further instructions on how you are to put claim to your grant, you are to FORWARD a copy of this notice to our International Grants Officer as well as give him a call via contact details below:





Mr. James McArthur.

INTERNATIONAL GRANTS OFFICER,

GRANT AWARD DEPARTMENT,

THE DIANA MEMORIAL FOUNDATION

FOUNDATION BUILDING,

214 GREAT QUEEN STREET,

LONDON, WC2B 5DF

UNITED KINGDOM.

Tel: +44 703 184 3661

Fax: +44 871 263 9807

Email: dawarduk@gmail.com





Congratulations once again from all staff of THE DIANA MEMORIAL FOUNDATION and it is our hope that you will appreciate our gesture and that you be more involved in charitable acts



Sincerely,

Miss Helen Jones,

PUBLIC RELATIONS OFFICER,

GRANT AWARD DEPARTMENT,

THE DIANA MEMORIAL FOUNDATION

FOUNDATION BUILDING,

214 GREAT QUEEN STREET,

LONDON, WC2B 5DF

UNITED KINGDOM.

Email: postmaster@princessdianfoundation.uk





*******************************************************

DISCLAIMER & CONFIDENTIALITY:

The information contained in this communication including any attachments is intended solely for the use of the individual or entity to whom it is addressed and others authorized to receive it. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, unauthorized use, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful.



If you have received this communication in error, please notify us immediately by responding to this email and then delete it from your system. THE DIANA MEMORIAL FOUNDATION is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.

********************************************************


2009-10-06 01:18:05 -
who is elliot maggie guzman


2009-10-04 21:16:12 -
I have a message title: you won,please send me about it .
is it trust.or no? guid me
truly mahdi n


2009-10-03 04:19:41 -
Please find out the person who is sending me such kinds of mails, i have fade up form guys, who is involved in lottery scandal, I have not any idea about these popole or any lottery, still these people sending me mail friquently.

Below is details of mail which is send my by some one.

The Msn/Yahoo Lottery Incorporation
PO Box 1010,Liverpool L70 1NL,
United Kingdom.
=========================
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Guaranteed Winner

This is to inform you that you have won a prize money of seven hundred
and
fifty thousand Great Britain Pound Sterlings (£750,000.00) for the month of
September 2009 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC.

We congratulate you for being one of the five person selected You are to
contact the
events manager for claims These are your identification numbers:

Batch number.....................YM09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

How ever you will have to fill and submit your contact informations to
event manager
below:

1. Full name..............
2. Contact Address........
3. Age....................
4. Telephone Number.......
5. Sex....................
6. Occupation...................
7. State:.................
8. Country................
9.NEXT OF KIN:..............
10.ZIP CODE:.............
11:NATIONALITY:..............
12.I..................... hereby
declare that the aboveinformation is true and binding on me. If
at any time it is discovered that I have given false information, I will forfeit
my rights to my winnings

Congratulations from me and members of
staff of the THE MSN/YAHOOLOTTERY. .

{CONTACT EVENTS MANAGER}
Name: David Mark
E-mail:claimsdept_mark020@live.com


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